ACTEON UK FINANCING V (SGD) LIMITED

Key Data

Status

Dissolved

Company No.

13072001

Incorporation date

09/12/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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04/06/2025

Appointment of Mr Brice Marc Bouffard as a director on 2025-06-01

View PDF (2 pages)

04/06/2025

Termination of appointment of Matthew William Alan Grant as a director on 2025-06-01

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Matthew William Alan Grant on 2025-05-01

View PDF (2 pages)

20/05/2025

First Gazette notice for voluntary strike-off

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12/05/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

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02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (97 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

19/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

05/06/2024

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

05/06/2024

Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (85 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

11/05/2023

Termination of appointment of Sandeep Uppal as a director on 2023-04-30

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Matthew William Alan	Director	09/12/2020 - 01/06/2025	41
Uppal, Sandeep	Director	09/12/2020 - 30/04/2023	22
Bouffard, Brice Marc	Director	01/06/2025 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTEON UK FINANCING V (SGD) LIMITED

ACTEON UK FINANCING V (SGD) LIMITED is an(a) Dissolved company incorporated on 09/12/2020 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEON UK FINANCING V (SGD) LIMITED?

ACTEON UK FINANCING V (SGD) LIMITED is currently Dissolved. It was registered on 09/12/2020 and dissolved on 05/08/2025.

Where is ACTEON UK FINANCING V (SGD) LIMITED located?

ACTEON UK FINANCING V (SGD) LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON UK FINANCING V (SGD) LIMITED do?

ACTEON UK FINANCING V (SGD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTEON UK FINANCING V (SGD) LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.